Shivseva India Chit Fund Private Limited
About Shivseva India Chit Fund Private Limited
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Shivseva India Chit Fund Private Limited is a private limited company based in Kamlapur, Maharashtra, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 21 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2019PTC333388.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manda Sakharam Shinde and Bhavana Sunil Panhale.
The registered office is at Plot No. 2 Gut – 06 Pushp Nagari Kamlapur Waluj Road Tq. Gangapur, Maharashtra, India – 431136.
Company details
Contact details
Shivseva India Chit Fund Private Limited's registered office is in Kamlapur, Maharashtra.
- Registered AddressPlot No. 2 Gut – 06 Pushp Nagari Kamlapur Waluj Road Tq. Gangapur, Maharashtra, India – 431136
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shivseva India Chit Fund Private Limited
Year-wise financial statements and ratios of Shivseva India Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Shivseva India Chit Fund Private Limited
Shivseva India Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manda Sakharam Shinde Also directs: Shivseva India Urban Nidhi Limited | Director | 21 Nov 2019 | 6 Years 11 Months | Current |
| Bhavana Sunil Panhale Also directs: Shivseva India Urban Nidhi Limited | Director | 21 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Shivseva India Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivseva India Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivseva India Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivseva India Chit Fund Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Bhavana Sunil Panhale was appointed as Director on 21 Nov 2019.
Frequently asked questions
Shivseva India Chit Fund is an active private limited company based in Kamlapur, Maharashtra, India. The company works in chit fund, within the financial services industry. It was incorporated on 21 November 2019 (7+ years old) and is registered under CIN U65992MH2019PTC333388.
Shivseva India Chit Fund has 2 current directors:
- Manda Sakharam Shinde - Director
- Bhavana Sunil Panhale - Director
The CIN (Corporate Identification Number) of Shivseva India Chit Fund is U65992MH2019PTC333388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivseva India Chit Fund was incorporated on 21 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavana Sunil Panhale was appointed as Director on 21 Nov 2019. Manda Sakharam Shinde was appointed as Director on 21 Nov 2019.
The registered office of Shivseva India Chit Fund is at Plot No. 2 Gut – 06 Pushp Nagari Kamlapur Waluj Road Tq. Gangapur, Maharashtra, India – 431136.
Shivseva India Chit Fund operates in the financial services industry, in the chit fund segment.
Shivseva India Chit Fund can be reached at its registered office: Plot No. 2 Gut – 06 Pushp Nagari Kamlapur Waluj Road Tq. Gangapur, Maharashtra, India – 431136.
Shivseva India Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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